Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02723) ===

**Nodes:**
- acct_80898EE00 (type: Account)
- acct_8020CACA0 (type: Account)
- acct_802CEAEF0 (type: Account)
- acct_807567140 (type: Account)
- acct_8102819E0 (type: Account)
- acct_801237990 (type: Account)
- acct_801E7DD20 (type: Account)
- acct_809958440 (type: Account)
- acct_8002A5580 (type: Account)
- acct_805ACA6F0 (type: Account)
- acct_80A58F2B0 (type: Account)
- acct_8033BE590 (type: Account)
- acct_8014DB280 (type: Account)
- acct_80BF4C5C0 (type: Account)
- acct_80C521480 (type: Account)
- acct_800C79500 (type: Account)
- acct_80288D0B0 (type: Account)
- acct_8001D7DB0 (type: Account)
- acct_8004403F0 (type: Account)
- acct_801028B90 (type: Account)
- acct_80263EC60 (type: Account)
- acct_813204A00 (type: Account)
- acct_800D50EB0 (type: Account)
- acct_803BCEC30 (type: Account)
- acct_80092CE70 (type: Account)
- acct_803368F40 (type: Account)
- acct_81169D230 (type: Account)
- acct_801905890 (type: Account)
- acct_8099585D0 (type: Account)
- acct_811707E80 (type: Account)
- acct_808051300 (type: Account)
- acct_8015523C0 (type: Account)
- acct_802303650 (type: Account)
- acct_80113F130 (type: Account)
- acct_8024DFB20 (type: Account)
- acct_810F77FF0 (type: Account)
- acct_8070C0310 (type: Account)
- acct_8007549E0 (type: Account)
- acct_1004286A8 (type: Account)
- bank_0010441 (type: Bank)
- bank_001501 (type: Bank)
- bank_001669 (type: Bank)
- bank_0017863 (type: Bank)
- bank_0025309 (type: Bank)
- bank_003335 (type: Bank)
- bank_003489 (type: Bank)
- bank_00410 (type: Bank)
- bank_004259 (type: Bank)
- bank_005425 (type: Bank)
- bank_005466 (type: Bank)
- bank_011 (type: Bank)
- bank_011056 (type: Bank)
- bank_0115656 (type: Bank)
- bank_0117733 (type: Bank)
- bank_011852 (type: Bank)
- bank_012561 (type: Bank)
- bank_01547 (type: Bank)
- bank_015863 (type: Bank)
- bank_020 (type: Bank)
- bank_021387 (type: Bank)
- bank_0214100 (type: Bank)
- bank_021749 (type: Bank)
- bank_0219444 (type: Bank)
- bank_022 (type: Bank)
- bank_0223641 (type: Bank)
- bank_023 (type: Bank)
- bank_023525 (type: Bank)
- bank_023555 (type: Bank)
- bank_025866 (type: Bank)
- bank_026463 (type: Bank)
- bank_027241 (type: Bank)
- bank_02915 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80898EE00 belongs_to bank_0010441
- acct_8020CACA0 belongs_to bank_001501
- acct_802CEAEF0 belongs_to bank_001669
- acct_807567140 belongs_to bank_0017863
- acct_8102819E0 belongs_to bank_0025309
- acct_801237990 belongs_to bank_003335
- acct_801E7DD20 belongs_to bank_003335
- acct_809958440 belongs_to bank_003489
- acct_8002A5580 belongs_to bank_00410
- acct_805ACA6F0 belongs_to bank_004259
- acct_80A58F2B0 belongs_to bank_005425
- acct_8033BE590 belongs_to bank_005466
- acct_8014DB280 belongs_to bank_011056
- acct_80BF4C5C0 belongs_to bank_0115656
- acct_80C521480 belongs_to bank_0117733
- acct_800C79500 belongs_to bank_011852
- acct_80288D0B0 belongs_to bank_011852
- acct_8001D7DB0 belongs_to bank_011
- acct_8004403F0 belongs_to bank_011
- acct_801028B90 belongs_to bank_011
- acct_80263EC60 belongs_to bank_011
- acct_813204A00 belongs_to bank_012561
- acct_800D50EB0 belongs_to bank_01547
- acct_803BCEC30 belongs_to bank_015863
- acct_80092CE70 belongs_to bank_020
- acct_803368F40 belongs_to bank_021387
- acct_81169D230 belongs_to bank_0214100
- acct_801905890 belongs_to bank_021749
- acct_8099585D0 belongs_to bank_0219444
- acct_811707E80 belongs_to bank_0223641
- acct_808051300 belongs_to bank_022
- acct_8015523C0 belongs_to bank_023525
- acct_802303650 belongs_to bank_023555
- acct_80113F130 belongs_to bank_023
- acct_8024DFB20 belongs_to bank_025866
- acct_810F77FF0 belongs_to bank_026463
- acct_8070C0310 belongs_to bank_027241
- acct_8007549E0 belongs_to bank_02915
- acct_1004286A8 belongs_to bank_070
- acct_801028B90 transfers_to acct_801028B90 amount: 350468.02 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80092CE70 transfers_to acct_80113F130 amount: 5661.15 Euro via: Cheque timestamp: 2022/09/01 00:01
- acct_805ACA6F0 transfers_to acct_805ACA6F0 amount: 19261.12 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8004403F0 transfers_to acct_8004403F0 amount: 17.40 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80263EC60 transfers_to acct_80263EC60 amount: 730.89 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_803BCEC30 transfers_to acct_803BCEC30 amount: 19039.18 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8001D7DB0 transfers_to acct_8001D7DB0 amount: 304.77 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_81169D230 transfers_to acct_81169D230 amount: 10.39 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80898EE00 transfers_to acct_80898EE00 amount: 20.82 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80113F130 transfers_to acct_80113F130 amount: 5767992.77 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_813204A00 transfers_to acct_813204A00 amount: 290534.28 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8015523C0 transfers_to acct_8015523C0 amount: 200340.83 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80092CE70 transfers_to acct_80113F130 amount: 1288.69 Euro via: Credit Card timestamp: 2022/09/01 00:10
- acct_8004403F0 transfers_to acct_800C79500 amount: 66799.60 Euro via: Cheque timestamp: 2022/09/01 00:10
- acct_807567140 transfers_to acct_807567140 amount: 10.09 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_800C79500 transfers_to acct_800C79500 amount: 125072.60 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_803BCEC30 transfers_to acct_803BCEC30 amount: 6.08 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_810F77FF0 transfers_to acct_810F77FF0 amount: 14655.48 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_810F77FF0 transfers_to acct_810F77FF0 amount: 12.06 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8024DFB20 transfers_to acct_8024DFB20 amount: 21.29 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8099585D0 transfers_to acct_807567140 amount: 19.92 Euro via: Credit Card timestamp: 2022/09/01 00:16
- acct_8004403F0 transfers_to acct_800C79500 amount: 21548.22 Euro via: Credit Card timestamp: 2022/09/01 00:16
- acct_8014DB280 transfers_to acct_8014DB280 amount: 3.24 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_801237990 transfers_to acct_801237990 amount: 254719.73 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8004403F0 transfers_to acct_800C79500 amount: 2179.80 Euro via: ACH timestamp: 2022/09/01 00:17
- acct_80A58F2B0 transfers_to acct_80A58F2B0 amount: 133578.44 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8015523C0 transfers_to acct_802CEAEF0 amount: 383498.83 Euro via: Cheque timestamp: 2022/09/01 00:18
- acct_80288D0B0 transfers_to acct_80288D0B0 amount: 44244.27 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80288D0B0 transfers_to acct_80288D0B0 amount: 5.31 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_801905890 transfers_to acct_801905890 amount: 14.03 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8002A5580 transfers_to acct_8002A5580 amount: 2822.65 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_809958440 transfers_to acct_809958440 amount: 139.35 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_801905890 transfers_to acct_801905890 amount: 203083.16 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8015523C0 transfers_to acct_802CEAEF0 amount: 55602.12 Euro via: Wire timestamp: 2022/09/01 00:27
- acct_8015523C0 transfers_to acct_802CEAEF0 amount: 8850.11 Euro via: Credit Card timestamp: 2022/09/01 00:29
- acct_8020CACA0 transfers_to acct_8020CACA0 amount: 5.64 Euro via: Reinvestment timestamp: 2022/09/01 01:23
- acct_1004286A8 transfers_to acct_8024DFB20 amount: 196.08 Euro via: Cheque timestamp: 2022/09/01 01:23
- acct_1004286A8 transfers_to acct_8024DFB20 amount: 259.76 Euro via: Cash timestamp: 2022/09/01 01:28
- acct_803368F40 transfers_to acct_803368F40 amount: 4.41 Euro via: Reinvestment timestamp: 2022/09/01 01:42
- acct_801237990 transfers_to acct_808051300 amount: 2041.40 Euro via: Credit Card timestamp: 2022/09/01 03:08
- acct_80113F130 transfers_to acct_8070C0310 amount: 84.20 Euro via: Cheque timestamp: 2022/09/01 03:09
- acct_80113F130 transfers_to acct_8070C0310 amount: 5.71 Euro via: Cash timestamp: 2022/09/01 03:25
- acct_801237990 transfers_to acct_808051300 amount: 3224.56 Euro via: Cheque timestamp: 2022/09/01 03:29
- acct_8014DB280 transfers_to acct_8014DB280 amount: 598152.59 Euro via: Reinvestment timestamp: 2022/09/01 03:43
- acct_8002A5580 transfers_to acct_801905890 amount: 1905.09 Euro via: Credit Card timestamp: 2022/09/01 04:06
- acct_8002A5580 transfers_to acct_801905890 amount: 978.80 Euro via: Cheque timestamp: 2022/09/01 04:08
- acct_801905890 transfers_to acct_80288D0B0 amount: 5717.50 Euro via: Cheque timestamp: 2022/09/01 04:34
- acct_801905890 transfers_to acct_80288D0B0 amount: 9952.55 Euro via: Credit Card timestamp: 2022/09/01 04:44
- acct_801905890 transfers_to acct_80288D0B0 amount: 8826.87 Euro via: ACH timestamp: 2022/09/01 04:46
- acct_800D50EB0 transfers_to acct_80113F130 amount: 59.99 Euro via: Credit Card timestamp: 2022/09/01 04:51
- acct_800D50EB0 transfers_to acct_80113F130 amount: 486.41 Euro via: Cheque timestamp: 2022/09/01 04:57
- acct_81169D230 transfers_to acct_81169D230 amount: 228170.41 Euro via: Reinvestment timestamp: 2022/09/01 05:06
- acct_8033BE590 transfers_to acct_811707E80 amount: 488.43 Euro via: Credit Card timestamp: 2022/09/01 05:32
- acct_8033BE590 transfers_to acct_811707E80 amount: 1056.02 Euro via: Cheque timestamp: 2022/09/01 05:48
- acct_808051300 transfers_to acct_808051300 amount: 15.60 Euro via: Reinvestment timestamp: 2022/09/01 06:10
- acct_808051300 transfers_to acct_808051300 amount: 36715.26 Euro via: Reinvestment timestamp: 2022/09/01 07:22
- acct_805ACA6F0 transfers_to acct_805ACA6F0 amount: 1081.96 Euro via: ACH timestamp: 2022/09/01 07:55
- acct_805ACA6F0 transfers_to acct_805ACA6F0 amount: 2331.89 Euro via: ACH timestamp: 2022/09/01 07:57
- acct_8001D7DB0 transfers_to acct_801237990 amount: 7.58 Euro via: Credit Card timestamp: 2022/09/01 08:33
- acct_8001D7DB0 transfers_to acct_801237990 amount: 30.39 Euro via: Cash timestamp: 2022/09/01 08:39
- acct_801237990 transfers_to acct_8024DFB20 amount: 3230.47 Euro via: Credit Card timestamp: 2022/09/01 08:40
- acct_801237990 transfers_to acct_8024DFB20 amount: 3745.76 Euro via: Cheque timestamp: 2022/09/01 08:54
- acct_8102819E0 transfers_to acct_8102819E0 amount: 35115.17 Euro via: Reinvestment timestamp: 2022/09/01 09:13
- acct_801905890 transfers_to acct_80C521480 amount: 64.66 Euro via: Cheque timestamp: 2022/09/01 09:39
- acct_801905890 transfers_to acct_80C521480 amount: 43.49 Euro via: ACH timestamp: 2022/09/01 09:40
- acct_801905890 transfers_to acct_80C521480 amount: 36.81 Euro via: Credit Card timestamp: 2022/09/01 09:46
- acct_801905890 transfers_to acct_80C521480 amount: 26.11 Euro via: Cash timestamp: 2022/09/01 09:55
- acct_800C79500 transfers_to acct_80263EC60 amount: 2130.37 Euro via: Cheque timestamp: 2022/09/01 10:16
- acct_801905890 transfers_to acct_8020CACA0 amount: 1221.83 Euro via: Cheque timestamp: 2022/09/01 10:54
- acct_805ACA6F0 transfers_to acct_805ACA6F0 amount: 5.35 Euro via: Reinvestment timestamp: 2022/09/01 11:25
- acct_802303650 transfers_to acct_802303650 amount: 240546.33 Euro via: Reinvestment timestamp: 2022/09/01 11:35
- acct_80113F130 transfers_to acct_8015523C0 amount: 665710.90 Euro via: Wire timestamp: 2022/09/01 11:37
- acct_80113F130 transfers_to acct_8015523C0 amount: 2231417.35 Euro via: ACH timestamp: 2022/09/01 11:45
- acct_80113F130 transfers_to acct_8015523C0 amount: 6498800.15 Euro via: Cheque timestamp: 2022/09/01 11:50
- acct_80113F130 transfers_to acct_8015523C0 amount: 10268.38 Euro via: Credit Card timestamp: 2022/09/01 11:53
- acct_80113F130 transfers_to acct_8015523C0 amount: 9175827.99 Euro via: Cash timestamp: 2022/09/01 11:56
- acct_800C79500 transfers_to acct_802303650 amount: 8851.06 Euro via: Cheque timestamp: 2022/09/01 13:02
- acct_800C79500 transfers_to acct_802303650 amount: 4665.47 Euro via: Credit Card timestamp: 2022/09/01 13:09
- acct_8024DFB20 transfers_to acct_8024DFB20 amount: 31150.07 Euro via: Reinvestment timestamp: 2022/09/01 13:57
- acct_801905890 transfers_to acct_81169D230 amount: 836.18 Euro via: Credit Card timestamp: 2022/09/01 14:02
- acct_80263EC60 transfers_to acct_80263EC60 amount: 13.42 Euro via: Reinvestment timestamp: 2022/09/01 14:16
- acct_801905890 transfers_to acct_81169D230 amount: 434.36 Euro via: Cheque timestamp: 2022/09/01 14:18
- acct_800C79500 transfers_to acct_801028B90 amount: 365.69 Euro via: Cheque timestamp: 2022/09/01 14:20
- acct_809958440 transfers_to acct_8099585D0 amount: 3506.00 Euro via: ACH timestamp: 2022/09/01 14:22
- acct_8020CACA0 transfers_to acct_8020CACA0 amount: 110497.62 Euro via: Reinvestment timestamp: 2022/09/01 14:36
- acct_801028B90 transfers_to acct_801028B90 amount: 3.42 Euro via: Reinvestment timestamp: 2022/09/01 15:38
- acct_80113F130 transfers_to acct_810F77FF0 amount: 12598.62 Euro via: Cheque timestamp: 2022/09/01 15:54
- acct_801E7DD20 transfers_to acct_801E7DD20 amount: 78697.24 Euro via: Reinvestment timestamp: 2022/09/01 16:05
- acct_80092CE70 transfers_to acct_80092CE70 amount: 722909.68 Euro via: Reinvestment timestamp: 2022/09/01 16:30
- acct_1004286A8 transfers_to acct_8004403F0 amount: 13356.29 Euro via: Cheque timestamp: 2022/09/01 16:39
- acct_1004286A8 transfers_to acct_8004403F0 amount: 2080.09 Euro via: Cash timestamp: 2022/09/01 16:40
- acct_8007549E0 transfers_to acct_8014DB280 amount: 99.49 Euro via: Credit Card timestamp: 2022/09/01 16:42
- acct_8007549E0 transfers_to acct_8014DB280 amount: 18.81 Euro via: Cheque timestamp: 2022/09/01 16:47
- acct_1004286A8 transfers_to acct_8004403F0 amount: 14266.41 Euro via: Cheque timestamp: 2022/09/01 18:11
- acct_1004286A8 transfers_to acct_8004403F0 amount: 56262.60 Euro via: Cash timestamp: 2022/09/01 18:22
- acct_80C521480 transfers_to acct_80C521480 amount: 17.58 Euro via: Reinvestment timestamp: 2022/09/01 18:34
- acct_8033BE590 transfers_to acct_8033BE590 amount: 20816.02 Euro via: Reinvestment timestamp: 2022/09/01 19:15
- acct_8007549E0 transfers_to acct_8007549E0 amount: 19.09 Euro via: Reinvestment timestamp: 2022/09/01 21:47
- acct_1004286A8 transfers_to acct_800C79500 amount: 277.29 Euro via: Cheque timestamp: 2022/09/01 22:33
- acct_1004286A8 transfers_to acct_800C79500 amount: 70.89 Euro via: Cash timestamp: 2022/09/01 22:54
- acct_1004286A8 transfers_to acct_800C79500 amount: 103.20 Euro via: Credit Card timestamp: 2022/09/01 22:56
- acct_1004286A8 transfers_to acct_80288D0B0 amount: 48.50 Euro via: Cheque timestamp: 2022/09/01 23:00
- acct_1004286A8 transfers_to acct_80288D0B0 amount: 164.17 Euro via: Credit Card timestamp: 2022/09/01 23:13
- acct_801237990 transfers_to acct_803368F40 amount: 758.20 Euro via: Cheque timestamp: 2022/09/01 23:39
- acct_8015523C0 transfers_to acct_8014DB280 amount: 183316.23 Euro via: Cheque timestamp: 2022/09/01 23:40
- acct_801237990 transfers_to acct_803368F40 amount: 95.04 Euro via: Cash timestamp: 2022/09/01 23:48
- acct_800C79500 transfers_to acct_80BF4C5C0 amount: 211.14 Euro via: Cheque timestamp: 2022/09/01 23:57
- acct_8015523C0 transfers_to acct_8014DB280 amount: 612576.52 Euro via: Cash timestamp: 2022/09/01 23:59
- acct_8015523C0 transfers_to acct_811707E80 amount: 182911.69 Euro via: Cash timestamp: 2022/09/02 00:16
- acct_8099585D0 transfers_to acct_8015523C0 amount: 38.12 Euro via: Credit Card timestamp: 2022/09/02 00:17
- acct_8015523C0 transfers_to acct_811707E80 amount: 14240.91 Euro via: Cheque timestamp: 2022/09/02 00:21
- acct_8015523C0 transfers_to acct_811707E80 amount: 8531.00 Euro via: Credit Card timestamp: 2022/09/02 00:29
- acct_800C79500 transfers_to acct_80263EC60 amount: 2130.37 Euro via: Cheque timestamp: 2022/09/02 00:50
- acct_801905890 transfers_to acct_80C521480 amount: 36.81 Euro via: Credit Card timestamp: 2022/09/02 01:01
- acct_801905890 transfers_to acct_80C521480 amount: 26.11 Euro via: Cash timestamp: 2022/09/02 01:17
- acct_801905890 transfers_to acct_80C521480 amount: 64.66 Euro via: Cheque timestamp: 2022/09/02 01:18
- acct_801905890 transfers_to acct_80C521480 amount: 43.49 Euro via: ACH timestamp: 2022/09/02 01:29
- acct_1004286A8 transfers_to acct_800C79500 amount: 70.89 Euro via: Cash timestamp: 2022/09/02 01:31
- acct_1004286A8 transfers_to acct_800C79500 amount: 103.20 Euro via: Credit Card timestamp: 2022/09/02 01:43
- acct_800C79500 transfers_to acct_801E7DD20 amount: 1294.27 Euro via: Credit Card timestamp: 2022/09/02 01:50
- acct_800C79500 transfers_to acct_801E7DD20 amount: 4799.12 Euro via: Cheque timestamp: 2022/09/02 01:51
- acct_1004286A8 transfers_to acct_800C79500 amount: 277.29 Euro via: Cheque timestamp: 2022/09/02 01:51
- acct_8007549E0 transfers_to acct_8014DB280 amount: 99.49 Euro via: Credit Card timestamp: 2022/09/02 03:32
- acct_8007549E0 transfers_to acct_8014DB280 amount: 18.81 Euro via: Cheque timestamp: 2022/09/02 03:58
- acct_800C79500 transfers_to acct_80BF4C5C0 amount: 211.14 Euro via: Cheque timestamp: 2022/09/02 04:34
- acct_1004286A8 transfers_to acct_8024DFB20 amount: 196.08 Euro via: Cheque timestamp: 2022/09/02 05:04
- acct_1004286A8 transfers_to acct_8024DFB20 amount: 259.76 Euro via: Cash timestamp: 2022/09/02 05:11
- acct_8033BE590 transfers_to acct_811707E80 amount: 488.43 Euro via: Credit Card timestamp: 2022/09/02 06:16
- acct_80113F130 transfers_to acct_8070C0310 amount: 5.71 Euro via: Cash timestamp: 2022/09/02 06:18
- acct_80113F130 transfers_to acct_8070C0310 amount: 84.20 Euro via: Cheque timestamp: 2022/09/02 06:20
- acct_8033BE590 transfers_to acct_811707E80 amount: 1056.02 Euro via: Cheque timestamp: 2022/09/02 06:21
- acct_800C79500 transfers_to acct_801028B90 amount: 365.69 Euro via: Cheque timestamp: 2022/09/02 07:31
- acct_800D50EB0 transfers_to acct_80113F130 amount: 486.41 Euro via: Cheque timestamp: 2022/09/02 07:47
- acct_800D50EB0 transfers_to acct_80113F130 amount: 59.99 Euro via: Credit Card timestamp: 2022/09/02 07:55
- acct_801237990 transfers_to acct_808051300 amount: 3224.56 Euro via: Cheque timestamp: 2022/09/02 09:17
- acct_801237990 transfers_to acct_808051300 amount: 2041.40 Euro via: Credit Card timestamp: 2022/09/02 09:27
- acct_801237990 transfers_to acct_803368F40 amount: 95.04 Euro via: Cash timestamp: 2022/09/02 10:23
- acct_801237990 transfers_to acct_803368F40 amount: 758.20 Euro via: Cheque timestamp: 2022/09/02 10:27
- acct_801905890 transfers_to acct_8020CACA0 amount: 1221.83 Euro via: Cheque timestamp: 2022/09/02 12:07
- acct_800C79500 transfers_to acct_8015523C0 amount: 1611.43 Euro via: Cheque timestamp: 2022/09/02 12:14
- acct_800C79500 transfers_to acct_8015523C0 amount: 1044.86 Euro via: Credit Card timestamp: 2022/09/02 12:23
- acct_80113F130 transfers_to acct_8102819E0 amount: 12929.49 Euro via: Credit Card timestamp: 2022/09/02 12:35
- acct_80113F130 transfers_to acct_8102819E0 amount: 28015.41 Euro via: Cheque timestamp: 2022/09/02 12:49
- acct_8015523C0 transfers_to acct_801237990 amount: 4541.95 Euro via: Cheque timestamp: 2022/09/02 15:13
- acct_8002A5580 transfers_to acct_801905890 amount: 978.80 Euro via: Cheque timestamp: 2022/09/02 16:01
- acct_805ACA6F0 transfers_to acct_805ACA6F0 amount: 1081.96 Euro via: ACH timestamp: 2022/09/02 16:14
- acct_8002A5580 transfers_to acct_801905890 amount: 1905.09 Euro via: Credit Card timestamp: 2022/09/02 16:19
- acct_805ACA6F0 transfers_to acct_805ACA6F0 amount: 2331.89 Euro via: ACH timestamp: 2022/09/02 16:28
- acct_801905890 transfers_to acct_81169D230 amount: 434.36 Euro via: Cheque timestamp: 2022/09/02 16:36
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- acct_80113F130 transfers_to acct_8015523C0 amount: 6498800.15 Euro via: Cheque timestamp: 2022/09/02 17:06
- acct_80113F130 transfers_to acct_8015523C0 amount: 2231417.35 Euro via: ACH timestamp: 2022/09/02 17:12
- acct_80113F130 transfers_to acct_8015523C0 amount: 665710.90 Euro via: Wire timestamp: 2022/09/02 17:14
- acct_80113F130 transfers_to acct_8015523C0 amount: 10268.38 Euro via: Credit Card timestamp: 2022/09/02 17:28
- acct_80113F130 transfers_to acct_8015523C0 amount: 9175827.99 Euro via: Cash timestamp: 2022/09/02 17:29
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- acct_800C79500 transfers_to acct_802303650 amount: 8851.06 Euro via: Cheque timestamp: 2022/09/02 18:09
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- acct_801237990 transfers_to acct_8024DFB20 amount: 3230.47 Euro via: Credit Card timestamp: 2022/09/02 18:20
- acct_800C79500 transfers_to acct_802303650 amount: 4665.47 Euro via: Credit Card timestamp: 2022/09/02 18:20
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- acct_8015523C0 transfers_to acct_801905890 amount: 8641.14 Euro via: Credit Card timestamp: 2022/09/02 19:45
- acct_8015523C0 transfers_to acct_801905890 amount: 4461.56 Euro via: Cheque timestamp: 2022/09/02 19:50
- acct_8015523C0 transfers_to acct_801905890 amount: 898.04 Euro via: ACH timestamp: 2022/09/02 19:51
- acct_8015523C0 transfers_to acct_8014DB280 amount: 183316.23 Euro via: Cheque timestamp: 2022/09/02 20:49
- acct_8015523C0 transfers_to acct_8014DB280 amount: 612576.52 Euro via: Cash timestamp: 2022/09/02 20:55
- acct_1004286A8 transfers_to acct_80288D0B0 amount: 48.50 Euro via: Cheque timestamp: 2022/09/02 23:02
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- acct_1004286A8 transfers_to acct_8004403F0 amount: 2080.09 Euro via: Cash timestamp: 2022/09/02 23:07
- acct_1004286A8 transfers_to acct_8004403F0 amount: 13356.29 Euro via: Cheque timestamp: 2022/09/02 23:20
- acct_1004286A8 transfers_to acct_80288D0B0 amount: 164.17 Euro via: Credit Card timestamp: 2022/09/02 23:28
- acct_8001D7DB0 transfers_to acct_801237990 amount: 30.39 Euro via: Cash timestamp: 2022/09/02 23:46
- acct_8001D7DB0 transfers_to acct_801237990 amount: 7.58 Euro via: Credit Card timestamp: 2022/09/02 23:51
- acct_8099585D0 transfers_to acct_807567140 amount: 31.37 Euro via: Credit Card timestamp: 2022/09/03 00:15
- acct_801905890 transfers_to acct_8020CACA0 amount: 1221.83 Euro via: Cheque timestamp: 2022/09/03 06:58
- acct_1004286A8 transfers_to acct_800C79500 amount: 70.89 Euro via: Cash timestamp: 2022/09/03 08:13
- acct_1004286A8 transfers_to acct_800C79500 amount: 277.29 Euro via: Cheque timestamp: 2022/09/03 08:18
- acct_1004286A8 transfers_to acct_800C79500 amount: 103.20 Euro via: Credit Card timestamp: 2022/09/03 08:21
- acct_801905890 transfers_to acct_81169D230 amount: 836.18 Euro via: Credit Card timestamp: 2022/09/03 08:37
- acct_801905890 transfers_to acct_81169D230 amount: 434.36 Euro via: Cheque timestamp: 2022/09/03 08:47
- acct_800D50EB0 transfers_to acct_80113F130 amount: 59.99 Euro via: Credit Card timestamp: 2022/09/03 09:04
- acct_800D50EB0 transfers_to acct_80113F130 amount: 486.41 Euro via: Cheque timestamp: 2022/09/03 09:17
- acct_800C79500 transfers_to acct_801028B90 amount: 365.69 Euro via: Cheque timestamp: 2022/09/03 12:06
- acct_80113F130 transfers_to acct_8070C0310 amount: 84.20 Euro via: Cheque timestamp: 2022/09/03 12:39
- acct_80113F130 transfers_to acct_8070C0310 amount: 5.71 Euro via: Cash timestamp: 2022/09/03 12:43
- acct_800C79500 transfers_to acct_80263EC60 amount: 2130.37 Euro via: Cheque timestamp: 2022/09/03 12:45
- acct_8001D7DB0 transfers_to acct_801237990 amount: 7.58 Euro via: Credit Card timestamp: 2022/09/03 17:06
- acct_8001D7DB0 transfers_to acct_801237990 amount: 30.39 Euro via: Cash timestamp: 2022/09/03 17:19
- acct_80113F130 transfers_to acct_8015523C0 amount: 2231417.35 Euro via: ACH timestamp: 2022/09/03 20:01
- acct_80113F130 transfers_to acct_8015523C0 amount: 10268.38 Euro via: Credit Card timestamp: 2022/09/03 20:03
- acct_80113F130 transfers_to acct_8015523C0 amount: 665710.90 Euro via: Wire timestamp: 2022/09/03 20:23
- acct_80113F130 transfers_to acct_8015523C0 amount: 6498800.15 Euro via: Cheque timestamp: 2022/09/03 20:24
- acct_80113F130 transfers_to acct_8015523C0 amount: 9175827.99 Euro via: Cash timestamp: 2022/09/03 20:26
- acct_1004286A8 transfers_to acct_8024DFB20 amount: 259.76 Euro via: Cash timestamp: 2022/09/03 21:15
- acct_1004286A8 transfers_to acct_8024DFB20 amount: 196.08 Euro via: Cheque timestamp: 2022/09/03 21:22
- acct_1004286A8 transfers_to acct_80288D0B0 amount: 164.17 Euro via: Credit Card timestamp: 2022/09/03 22:17
- acct_1004286A8 transfers_to acct_80288D0B0 amount: 48.50 Euro via: Cheque timestamp: 2022/09/03 22:22
- acct_80113F130 transfers_to acct_8015523C0 amount: 6498800.15 Euro via: Cheque timestamp: 2022/09/04 00:01
- acct_80113F130 transfers_to acct_8015523C0 amount: 9175827.99 Euro via: Cash timestamp: 2022/09/04 00:02
- acct_8099585D0 transfers_to acct_807567140 amount: 40.97 Euro via: Credit Card timestamp: 2022/09/04 00:04
- acct_80113F130 transfers_to acct_8015523C0 amount: 2231417.35 Euro via: ACH timestamp: 2022/09/04 00:13
- acct_801905890 transfers_to acct_81169D230 amount: 434.36 Euro via: Cheque timestamp: 2022/09/04 00:18
- acct_80113F130 transfers_to acct_8015523C0 amount: 665710.90 Euro via: Wire timestamp: 2022/09/04 00:19
- acct_80113F130 transfers_to acct_8015523C0 amount: 10268.38 Euro via: Credit Card timestamp: 2022/09/04 00:25
- acct_801905890 transfers_to acct_81169D230 amount: 836.18 Euro via: Credit Card timestamp: 2022/09/04 00:27
- acct_80113F130 transfers_to acct_8070C0310 amount: 84.20 Euro via: Cheque timestamp: 2022/09/04 05:32
- acct_80113F130 transfers_to acct_8070C0310 amount: 5.71 Euro via: Cash timestamp: 2022/09/04 05:40
- acct_8001D7DB0 transfers_to acct_801237990 amount: 7.58 Euro via: Credit Card timestamp: 2022/09/04 08:32
- acct_8001D7DB0 transfers_to acct_801237990 amount: 30.39 Euro via: Cash timestamp: 2022/09/04 08:55
- acct_801905890 transfers_to acct_8020CACA0 amount: 1221.83 Euro via: Cheque timestamp: 2022/09/04 08:56
- acct_1004286A8 transfers_to acct_80288D0B0 amount: 48.50 Euro via: Cheque timestamp: 2022/09/04 12:21
- acct_1004286A8 transfers_to acct_80288D0B0 amount: 164.17 Euro via: Credit Card timestamp: 2022/09/04 12:25
- acct_800C79500 transfers_to acct_801028B90 amount: 365.69 Euro via: Cheque timestamp: 2022/09/04 15:06
- acct_1004286A8 transfers_to acct_800C79500 amount: 70.89 Euro via: Cash timestamp: 2022/09/04 16:06
- acct_1004286A8 transfers_to acct_800C79500 amount: 103.20 Euro via: Credit Card timestamp: 2022/09/04 16:16
- acct_1004286A8 transfers_to acct_800C79500 amount: 277.29 Euro via: Cheque timestamp: 2022/09/04 16:28
- acct_800D50EB0 transfers_to acct_80113F130 amount: 59.99 Euro via: Credit Card timestamp: 2022/09/04 17:31
- acct_800D50EB0 transfers_to acct_80113F130 amount: 486.41 Euro via: Cheque timestamp: 2022/09/04 17:38
- acct_1004286A8 transfers_to acct_8024DFB20 amount: 196.08 Euro via: Cheque timestamp: 2022/09/04 22:14
- acct_1004286A8 transfers_to acct_8024DFB20 amount: 259.76 Euro via: Cash timestamp: 2022/09/04 22:27
- acct_800C79500 transfers_to acct_80263EC60 amount: 2130.37 Euro via: Cheque timestamp: 2022/09/04 23:07
- acct_8099585D0 transfers_to acct_80A58F2B0 amount: 18.71 Euro via: Credit Card timestamp: 2022/09/05 00:11
- acct_1004286A8 transfers_to acct_8024DFB20 amount: 259.76 Euro via: Cash timestamp: 2022/09/05 00:31
- acct_1004286A8 transfers_to acct_8024DFB20 amount: 196.08 Euro via: Cheque timestamp: 2022/09/05 00:32
- acct_801905890 transfers_to acct_8020CACA0 amount: 1221.83 Euro via: Cheque timestamp: 2022/09/05 02:00
- acct_1004286A8 transfers_to acct_8004403F0 amount: 13356.29 Euro via: Cheque timestamp: 2022/09/05 02:38
- acct_1004286A8 transfers_to acct_8004403F0 amount: 2080.09 Euro via: Cash timestamp: 2022/09/05 02:51
- acct_8002A5580 transfers_to acct_801905890 amount: 978.80 Euro via: Cheque timestamp: 2022/09/05 03:03
- acct_8002A5580 transfers_to acct_801905890 amount: 1905.09 Euro via: Credit Card timestamp: 2022/09/05 03:26
- acct_8015523C0 transfers_to acct_8014DB280 amount: 183316.23 Euro via: Cheque timestamp: 2022/09/05 06:05
- acct_8015523C0 transfers_to acct_8014DB280 amount: 612576.52 Euro via: Cash timestamp: 2022/09/05 06:12
- acct_800C79500 transfers_to acct_802303650 amount: 4665.47 Euro via: Credit Card timestamp: 2022/09/05 07:37
- acct_800C79500 transfers_to acct_802303650 amount: 8851.06 Euro via: Cheque timestamp: 2022/09/05 07:38
- acct_801905890 transfers_to acct_81169D230 amount: 836.18 Euro via: Credit Card timestamp: 2022/09/05 09:05
- acct_801905890 transfers_to acct_81169D230 amount: 434.36 Euro via: Cheque timestamp: 2022/09/05 09:07
- acct_800C79500 transfers_to acct_801028B90 amount: 365.69 Euro via: Cheque timestamp: 2022/09/05 09:34
- acct_8033BE590 transfers_to acct_811707E80 amount: 1056.02 Euro via: Cheque timestamp: 2022/09/05 09:43
- acct_8033BE590 transfers_to acct_811707E80 amount: 488.43 Euro via: Credit Card timestamp: 2022/09/05 09:43
- acct_1004286A8 transfers_to acct_800C79500 amount: 103.20 Euro via: Credit Card timestamp: 2022/09/05 10:04
- acct_1004286A8 transfers_to acct_800C79500 amount: 277.29 Euro via: Cheque timestamp: 2022/09/05 10:11
- acct_1004286A8 transfers_to acct_800C79500 amount: 70.89 Euro via: Cash timestamp: 2022/09/05 10:14
- acct_800D50EB0 transfers_to acct_80113F130 amount: 486.41 Euro via: Cheque timestamp: 2022/09/05 10:55
- acct_800D50EB0 transfers_to acct_80113F130 amount: 59.99 Euro via: Credit Card timestamp: 2022/09/05 10:56
- acct_801237990 transfers_to acct_803368F40 amount: 758.20 Euro via: Cheque timestamp: 2022/09/05 11:32
- acct_80113F130 transfers_to acct_8015523C0 amount: 10268.38 Euro via: Credit Card timestamp: 2022/09/05 11:41
- acct_80113F130 transfers_to acct_8015523C0 amount: 665710.90 Euro via: Wire timestamp: 2022/09/05 11:46
- acct_801237990 transfers_to acct_803368F40 amount: 95.04 Euro via: Cash timestamp: 2022/09/05 11:48
- acct_80113F130 transfers_to acct_8015523C0 amount: 9175827.99 Euro via: Cash timestamp: 2022/09/05 11:50
- acct_80113F130 transfers_to acct_8015523C0 amount: 2231417.35 Euro via: ACH timestamp: 2022/09/05 11:51
- acct_80113F130 transfers_to acct_8015523C0 amount: 6498800.15 Euro via: Cheque timestamp: 2022/09/05 11:58
- acct_1004286A8 transfers_to acct_80288D0B0 amount: 48.50 Euro via: Cheque timestamp: 2022/09/05 13:34
- acct_1004286A8 transfers_to acct_80288D0B0 amount: 164.17 Euro via: Credit Card timestamp: 2022/09/05 13:46
- acct_8001D7DB0 transfers_to acct_801237990 amount: 7.58 Euro via: Credit Card timestamp: 2022/09/05 14:38
- acct_8001D7DB0 transfers_to acct_801237990 amount: 30.39 Euro via: Cash timestamp: 2022/09/05 14:38
- acct_800C79500 transfers_to acct_80263EC60 amount: 2130.37 Euro via: Cheque timestamp: 2022/09/05 16:36
- acct_80113F130 transfers_to acct_8070C0310 amount: 84.20 Euro via: Cheque timestamp: 2022/09/05 16:46
- acct_80113F130 transfers_to acct_8070C0310 amount: 5.71 Euro via: Cash timestamp: 2022/09/05 16:58
- acct_801237990 transfers_to acct_808051300 amount: 2041.40 Euro via: Credit Card timestamp: 2022/09/05 20:08
- acct_801237990 transfers_to acct_808051300 amount: 3224.56 Euro via: Cheque timestamp: 2022/09/05 20:17
- acct_8007549E0 transfers_to acct_8014DB280 amount: 18.81 Euro via: Cheque timestamp: 2022/09/05 20:23
- acct_8007549E0 transfers_to acct_8014DB280 amount: 99.49 Euro via: Credit Card timestamp: 2022/09/05 20:23
- acct_801905890 transfers_to acct_80C521480 amount: 36.81 Euro via: Credit Card timestamp: 2022/09/05 21:32
- acct_801905890 transfers_to acct_80C521480 amount: 26.11 Euro via: Cash timestamp: 2022/09/05 21:45
- acct_801905890 transfers_to acct_80C521480 amount: 43.49 Euro via: ACH timestamp: 2022/09/05 21:46
- acct_801237990 transfers_to acct_8024DFB20 amount: 3230.47 Euro via: Credit Card timestamp: 2022/09/05 21:53
- acct_801905890 transfers_to acct_80C521480 amount: 64.66 Euro via: Cheque timestamp: 2022/09/05 21:54
- acct_801237990 transfers_to acct_8024DFB20 amount: 3745.76 Euro via: Cheque timestamp: 2022/09/05 21:59
- acct_800C79500 transfers_to acct_80BF4C5C0 amount: 211.14 Euro via: Cheque timestamp: 2022/09/05 22:38
- acct_805ACA6F0 transfers_to acct_805ACA6F0 amount: 2331.89 Euro via: ACH timestamp: 2022/09/05 23:05
- acct_805ACA6F0 transfers_to acct_805ACA6F0 amount: 1081.96 Euro via: ACH timestamp: 2022/09/05 23:29
- acct_8099585D0 transfers_to acct_813204A00 amount: 59.99 Euro via: Credit Card timestamp: 2022/09/06 00:08
- acct_801905890 transfers_to acct_8020CACA0 amount: 1221.83 Euro via: Cheque timestamp: 2022/09/06 01:28
- acct_800C79500 transfers_to acct_80263EC60 amount: 2130.37 Euro via: Cheque timestamp: 2022/09/06 02:39
- acct_1004286A8 transfers_to acct_8024DFB20 amount: 259.76 Euro via: Cash timestamp: 2022/09/06 05:00
- acct_801905890 transfers_to acct_80C521480 amount: 26.11 Euro via: Cash timestamp: 2022/09/06 05:05
- acct_801905890 transfers_to acct_80C521480 amount: 36.81 Euro via: Credit Card timestamp: 2022/09/06 05:08
- acct_801905890 transfers_to acct_80C521480 amount: 64.66 Euro via: Cheque timestamp: 2022/09/06 05:10
- acct_1004286A8 transfers_to acct_8024DFB20 amount: 196.08 Euro via: Cheque timestamp: 2022/09/06 05:13
- acct_801905890 transfers_to acct_80C521480 amount: 43.49 Euro via: ACH timestamp: 2022/09/06 05:20
- acct_800C79500 transfers_to acct_80BF4C5C0 amount: 211.14 Euro via: Cheque timestamp: 2022/09/06 05:21
- acct_8015523C0 transfers_to acct_8014DB280 amount: 183316.23 Euro via: Cheque timestamp: 2022/09/06 07:42
- acct_8015523C0 transfers_to acct_8014DB280 amount: 612576.52 Euro via: Cash timestamp: 2022/09/06 07:51
- acct_1004286A8 transfers_to acct_8004403F0 amount: 2080.09 Euro via: Cash timestamp: 2022/09/06 08:14
- acct_1004286A8 transfers_to acct_8004403F0 amount: 13356.29 Euro via: Cheque timestamp: 2022/09/06 08:26
- acct_80113F130 transfers_to acct_8070C0310 amount: 84.20 Euro via: Cheque timestamp: 2022/09/06 08:46
- acct_80113F130 transfers_to acct_8070C0310 amount: 5.71 Euro via: Cash timestamp: 2022/09/06 08:49
- acct_8033BE590 transfers_to acct_811707E80 amount: 1056.02 Euro via: Cheque timestamp: 2022/09/06 09:02
- acct_8007549E0 transfers_to acct_8014DB280 amount: 99.49 Euro via: Credit Card timestamp: 2022/09/06 09:10
- acct_8033BE590 transfers_to acct_811707E80 amount: 488.43 Euro via: Credit Card timestamp: 2022/09/06 09:12
- acct_8007549E0 transfers_to acct_8014DB280 amount: 18.81 Euro via: Cheque timestamp: 2022/09/06 09:16
- acct_800C79500 transfers_to acct_801028B90 amount: 365.69 Euro via: Cheque timestamp: 2022/09/06 09:44
- acct_805ACA6F0 transfers_to acct_805ACA6F0 amount: 2331.89 Euro via: ACH timestamp: 2022/09/06 10:11
- acct_805ACA6F0 transfers_to acct_805ACA6F0 amount: 1081.96 Euro via: ACH timestamp: 2022/09/06 10:16
- acct_8001D7DB0 transfers_to acct_801237990 amount: 7.58 Euro via: Credit Card timestamp: 2022/09/06 11:08
- acct_8001D7DB0 transfers_to acct_801237990 amount: 30.39 Euro via: Cash timestamp: 2022/09/06 11:22
- acct_801237990 transfers_to acct_8024DFB20 amount: 3745.76 Euro via: Cheque timestamp: 2022/09/06 13:00
- acct_801237990 transfers_to acct_8024DFB20 amount: 3230.47 Euro via: Credit Card timestamp: 2022/09/06 13:17
- acct_801237990 transfers_to acct_808051300 amount: 2041.40 Euro via: Credit Card timestamp: 2022/09/06 15:13
- acct_801237990 transfers_to acct_808051300 amount: 3224.56 Euro via: Cheque timestamp: 2022/09/06 15:29
- acct_800C79500 transfers_to acct_802303650 amount: 4665.47 Euro via: Credit Card timestamp: 2022/09/06 15:34
- acct_800C79500 transfers_to acct_802303650 amount: 8851.06 Euro via: Cheque timestamp: 2022/09/06 15:57
- acct_1004286A8 transfers_to acct_800C79500 amount: 70.89 Euro via: Cash timestamp: 2022/09/06 16:39
- acct_1004286A8 transfers_to acct_800C79500 amount: 277.29 Euro via: Cheque timestamp: 2022/09/06 16:51
- acct_1004286A8 transfers_to acct_800C79500 amount: 103.20 Euro via: Credit Card timestamp: 2022/09/06 16:51
- acct_801237990 transfers_to acct_803368F40 amount: 758.20 Euro via: Cheque timestamp: 2022/09/06 17:13
- acct_801237990 transfers_to acct_803368F40 amount: 95.04 Euro via: Cash timestamp: 2022/09/06 17:27
- acct_800D50EB0 transfers_to acct_80113F130 amount: 59.99 Euro via: Credit Card timestamp: 2022/09/06 17:32
- acct_800D50EB0 transfers_to acct_80113F130 amount: 486.41 Euro via: Cheque timestamp: 2022/09/06 17:53
- acct_801905890 transfers_to acct_81169D230 amount: 836.18 Euro via: Credit Card timestamp: 2022/09/06 18:11
- acct_801905890 transfers_to acct_81169D230 amount: 434.36 Euro via: Cheque timestamp: 2022/09/06 18:16
- acct_8002A5580 transfers_to acct_801905890 amount: 978.80 Euro via: Cheque timestamp: 2022/09/06 18:43
- acct_8002A5580 transfers_to acct_801905890 amount: 1905.09 Euro via: Credit Card timestamp: 2022/09/06 18:53
- acct_80113F130 transfers_to acct_8015523C0 amount: 2231417.35 Euro via: ACH timestamp: 2022/09/06 19:31
- acct_80113F130 transfers_to acct_8015523C0 amount: 9175827.99 Euro via: Cash timestamp: 2022/09/06 19:32
- acct_80113F130 transfers_to acct_8015523C0 amount: 665710.90 Euro via: Wire timestamp: 2022/09/06 19:40
- acct_80113F130 transfers_to acct_8015523C0 amount: 6498800.15 Euro via: Cheque timestamp: 2022/09/06 19:43
- acct_80113F130 transfers_to acct_8015523C0 amount: 10268.38 Euro via: Credit Card timestamp: 2022/09/06 19:51
- acct_1004286A8 transfers_to acct_80288D0B0 amount: 164.17 Euro via: Credit Card timestamp: 2022/09/06 21:48
- acct_1004286A8 transfers_to acct_80288D0B0 amount: 48.50 Euro via: Cheque timestamp: 2022/09/06 21:50
- acct_8099585D0 transfers_to acct_807567140 amount: 155.45 Euro via: Credit Card timestamp: 2022/09/07 00:15
- acct_80113F130 transfers_to acct_8070C0310 amount: 84.20 Euro via: Cheque timestamp: 2022/09/07 00:43
- acct_80113F130 transfers_to acct_8070C0310 amount: 5.71 Euro via: Cash timestamp: 2022/09/07 00:59
- acct_8007549E0 transfers_to acct_8014DB280 amount: 18.81 Euro via: Cheque timestamp: 2022/09/07 01:33
- acct_8007549E0 transfers_to acct_8014DB280 amount: 99.49 Euro via: Credit Card timestamp: 2022/09/07 01:36
- acct_801905890 transfers_to acct_80C521480 amount: 43.49 Euro via: ACH timestamp: 2022/09/07 03:35
- acct_801905890 transfers_to acct_80C521480 amount: 36.81 Euro via: Credit Card timestamp: 2022/09/07 03:40
- acct_801905890 transfers_to acct_80C521480 amount: 64.66 Euro via: Cheque timestamp: 2022/09/07 03:53
- acct_801905890 transfers_to acct_80C521480 amount: 26.11 Euro via: Cash timestamp: 2022/09/07 03:59
- acct_800C79500 transfers_to acct_80BF4C5C0 amount: 211.14 Euro via: Cheque timestamp: 2022/09/07 04:19
- acct_801905890 transfers_to acct_81169D230 amount: 836.18 Euro via: Credit Card timestamp: 2022/09/07 04:50
- acct_801905890 transfers_to acct_81169D230 amount: 434.36 Euro via: Cheque timestamp: 2022/09/07 04:59
- acct_801237990 transfers_to acct_808051300 amount: 3224.56 Euro via: Cheque timestamp: 2022/09/07 05:56
- acct_801237990 transfers_to acct_808051300 amount: 2041.40 Euro via: Credit Card timestamp: 2022/09/07 05:59
- acct_801237990 transfers_to acct_803368F40 amount: 758.20 Euro via: Cheque timestamp: 2022/09/07 08:09
- acct_801237990 transfers_to acct_803368F40 amount: 95.04 Euro via: Cash timestamp: 2022/09/07 08:19
- acct_8001D7DB0 transfers_to acct_801237990 amount: 30.39 Euro via: Cash timestamp: 2022/09/07 08:31
- acct_8001D7DB0 transfers_to acct_801237990 amount: 7.58 Euro via: Credit Card timestamp: 2022/09/07 08:34
- acct_1004286A8 transfers_to acct_8024DFB20 amount: 196.08 Euro via: Cheque timestamp: 2022/09/07 08:44
- acct_800C79500 transfers_to acct_801028B90 amount: 365.69 Euro via: Cheque timestamp: 2022/09/07 08:52
- acct_1004286A8 transfers_to acct_8024DFB20 amount: 259.76 Euro via: Cash timestamp: 2022/09/07 08:58
- acct_1004286A8 transfers_to acct_8004403F0 amount: 2080.09 Euro via: Cash timestamp: 2022/09/07 09:18
- acct_1004286A8 transfers_to acct_8004403F0 amount: 13356.29 Euro via: Cheque timestamp: 2022/09/07 09:29
- acct_801237990 transfers_to acct_8024DFB20 amount: 3745.76 Euro via: Cheque timestamp: 2022/09/07 12:05
- acct_1004286A8 transfers_to acct_800C79500 amount: 277.29 Euro via: Cheque timestamp: 2022/09/07 12:05
- acct_1004286A8 transfers_to acct_800C79500 amount: 103.20 Euro via: Credit Card timestamp: 2022/09/07 12:09
- acct_1004286A8 transfers_to acct_800C79500 amount: 70.89 Euro via: Cash timestamp: 2022/09/07 12:13
- acct_8033BE590 transfers_to acct_811707E80 amount: 1056.02 Euro via: Cheque timestamp: 2022/09/07 12:13
- acct_801237990 transfers_to acct_8024DFB20 amount: 3230.47 Euro via: Credit Card timestamp: 2022/09/07 12:15
- acct_8033BE590 transfers_to acct_811707E80 amount: 488.43 Euro via: Credit Card timestamp: 2022/09/07 12:22
- acct_801905890 transfers_to acct_8020CACA0 amount: 1221.83 Euro via: Cheque timestamp: 2022/09/07 12:43
- acct_8002A5580 transfers_to acct_801905890 amount: 1905.09 Euro via: Credit Card timestamp: 2022/09/07 13:41
- acct_8002A5580 transfers_to acct_801905890 amount: 978.80 Euro via: Cheque timestamp: 2022/09/07 13:56
- acct_80113F130 transfers_to acct_8015523C0 amount: 6498800.15 Euro via: Cheque timestamp: 2022/09/07 18:06
- acct_80113F130 transfers_to acct_8015523C0 amount: 665710.90 Euro via: Wire timestamp: 2022/09/07 18:06
- acct_80113F130 transfers_to acct_8015523C0 amount: 10268.38 Euro via: Credit Card timestamp: 2022/09/07 18:17
- acct_80113F130 transfers_to acct_8015523C0 amount: 9175827.99 Euro via: Cash timestamp: 2022/09/07 18:17
- acct_80113F130 transfers_to acct_8015523C0 amount: 2231417.35 Euro via: ACH timestamp: 2022/09/07 18:28
- acct_800C79500 transfers_to acct_802303650 amount: 4665.47 Euro via: Credit Card timestamp: 2022/09/07 19:02
- acct_1004286A8 transfers_to acct_80288D0B0 amount: 48.50 Euro via: Cheque timestamp: 2022/09/07 19:12
- acct_800C79500 transfers_to acct_802303650 amount: 8851.06 Euro via: Cheque timestamp: 2022/09/07 19:13
- acct_1004286A8 transfers_to acct_80288D0B0 amount: 164.17 Euro via: Credit Card timestamp: 2022/09/07 19:18
- acct_8015523C0 transfers_to acct_8014DB280 amount: 612576.52 Euro via: Cash timestamp: 2022/09/07 21:01
- acct_8015523C0 transfers_to acct_8014DB280 amount: 183316.23 Euro via: Cheque timestamp: 2022/09/07 21:07
- acct_800D50EB0 transfers_to acct_80113F130 amount: 59.99 Euro via: Credit Card timestamp: 2022/09/07 21:12
- acct_805ACA6F0 transfers_to acct_805ACA6F0 amount: 1081.96 Euro via: ACH timestamp: 2022/09/07 21:18
- acct_805ACA6F0 transfers_to acct_805ACA6F0 amount: 2331.89 Euro via: ACH timestamp: 2022/09/07 21:20
- acct_800D50EB0 transfers_to acct_80113F130 amount: 486.41 Euro via: Cheque timestamp: 2022/09/07 21:22
- acct_800C79500 transfers_to acct_80263EC60 amount: 2130.37 Euro via: Cheque timestamp: 2022/09/07 21:44
- acct_8099585D0 transfers_to acct_803BCEC30 amount: 14.20 Euro via: Credit Card timestamp: 2022/09/08 00:25
- acct_8001D7DB0 transfers_to acct_801237990 amount: 30.39 Euro via: Cash timestamp: 2022/09/08 01:43
- acct_8001D7DB0 transfers_to acct_801237990 amount: 7.58 Euro via: Credit Card timestamp: 2022/09/08 01:53
- acct_801237990 transfers_to acct_803368F40 amount: 95.04 Euro via: Cash timestamp: 2022/09/08 02:41
- acct_801237990 transfers_to acct_803368F40 amount: 758.20 Euro via: Cheque timestamp: 2022/09/08 02:55
- acct_800C79500 transfers_to acct_80BF4C5C0 amount: 211.14 Euro via: Cheque timestamp: 2022/09/08 04:18
- acct_80113F130 transfers_to acct_8015523C0 amount: 2231417.35 Euro via: ACH timestamp: 2022/09/08 05:30
- acct_80113F130 transfers_to acct_8015523C0 amount: 6498800.15 Euro via: Cheque timestamp: 2022/09/08 05:40
- acct_80113F130 transfers_to acct_8015523C0 amount: 9175827.99 Euro via: Cash timestamp: 2022/09/08 05:42
- acct_80113F130 transfers_to acct_8015523C0 amount: 10268.38 Euro via: Credit Card timestamp: 2022/09/08 05:54
- acct_80113F130 transfers_to acct_8015523C0 amount: 665710.90 Euro via: Wire timestamp: 2022/09/08 05:56
- acct_800C79500 transfers_to acct_801028B90 amount: 365.69 Euro via: Cheque timestamp: 2022/09/08 06:09
- acct_8002A5580 transfers_to acct_801905890 amount: 1905.09 Euro via: Credit Card timestamp: 2022/09/08 06:37
- acct_8002A5580 transfers_to acct_801905890 amount: 978.80 Euro via: Cheque timestamp: 2022/09/08 06:39
- acct_1004286A8 transfers_to acct_800C79500 amount: 277.29 Euro via: Cheque timestamp: 2022/09/08 07:32
- acct_1004286A8 transfers_to acct_800C79500 amount: 103.20 Euro via: Credit Card timestamp: 2022/09/08 07:49
- acct_1004286A8 transfers_to acct_800C79500 amount: 70.89 Euro via: Cash timestamp: 2022/09/08 07:52
- acct_8033BE590 transfers_to acct_811707E80 amount: 488.43 Euro via: Credit Card timestamp: 2022/09/08 08:39
- acct_8033BE590 transfers_to acct_811707E80 amount: 1056.02 Euro via: Cheque timestamp: 2022/09/08 08:40
- acct_800D50EB0 transfers_to acct_80113F130 amount: 486.41 Euro via: Cheque timestamp: 2022/09/08 10:30
- acct_800D50EB0 transfers_to acct_80113F130 amount: 59.99 Euro via: Credit Card timestamp: 2022/09/08 10:43
- acct_8007549E0 transfers_to acct_8014DB280 amount: 18.81 Euro via: Cheque timestamp: 2022/09/08 10:44
- acct_8007549E0 transfers_to acct_8014DB280 amount: 99.49 Euro via: Credit Card timestamp: 2022/09/08 10:51
- acct_800C79500 transfers_to acct_802303650 amount: 8851.06 Euro via: Cheque timestamp: 2022/09/08 14:16
- acct_800C79500 transfers_to acct_802303650 amount: 4665.47 Euro via: Credit Card timestamp: 2022/09/08 14:18
- acct_1004286A8 transfers_to acct_8024DFB20 amount: 259.76 Euro via: Cash timestamp: 2022/09/08 14:30
- acct_1004286A8 transfers_to acct_8024DFB20 amount: 196.08 Euro via: Cheque timestamp: 2022/09/08 14:59
- acct_801905890 transfers_to acct_8020CACA0 amount: 1221.83 Euro via: Cheque timestamp: 2022/09/08 15:03
- acct_805ACA6F0 transfers_to acct_805ACA6F0 amount: 1081.96 Euro via: ACH timestamp: 2022/09/08 15:30
- acct_801237990 transfers_to acct_808051300 amount: 3224.56 Euro via: Cheque timestamp: 2022/09/08 15:41
- acct_805ACA6F0 transfers_to acct_805ACA6F0 amount: 2331.89 Euro via: ACH timestamp: 2022/09/08 15:51
- acct_801237990 transfers_to acct_808051300 amount: 2041.40 Euro via: Credit Card timestamp: 2022/09/08 15:56
- acct_800C79500 transfers_to acct_80263EC60 amount: 2130.37 Euro via: Cheque timestamp: 2022/09/08 19:22
- acct_8015523C0 transfers_to acct_8014DB280 amount: 183316.23 Euro via: Cheque timestamp: 2022/09/08 20:04
- acct_801905890 transfers_to acct_81169D230 amount: 434.36 Euro via: Cheque timestamp: 2022/09/08 20:04
- acct_801905890 transfers_to acct_81169D230 amount: 836.18 Euro via: Credit Card timestamp: 2022/09/08 20:12
- acct_8015523C0 transfers_to acct_8014DB280 amount: 612576.52 Euro via: Cash timestamp: 2022/09/08 20:15
- acct_1004286A8 transfers_to acct_8004403F0 amount: 13356.29 Euro via: Cheque timestamp: 2022/09/08 20:31
- acct_80113F130 transfers_to acct_8070C0310 amount: 5.71 Euro via: Cash timestamp: 2022/09/08 20:40
- acct_80113F130 transfers_to acct_8070C0310 amount: 84.20 Euro via: Cheque timestamp: 2022/09/08 20:52
- acct_1004286A8 transfers_to acct_8004403F0 amount: 2080.09 Euro via: Cash timestamp: 2022/09/08 20:53
- acct_801237990 transfers_to acct_8024DFB20 amount: 3745.76 Euro via: Cheque timestamp: 2022/09/08 21:40
- acct_801237990 transfers_to acct_8024DFB20 amount: 3230.47 Euro via: Credit Card timestamp: 2022/09/08 21:43
- acct_1004286A8 transfers_to acct_80288D0B0 amount: 48.50 Euro via: Cheque timestamp: 2022/09/08 21:46
- acct_1004286A8 transfers_to acct_80288D0B0 amount: 164.17 Euro via: Credit Card timestamp: 2022/09/08 21:55
- acct_801905890 transfers_to acct_80C521480 amount: 26.11 Euro via: Cash timestamp: 2022/09/08 23:37
- acct_801905890 transfers_to acct_80C521480 amount: 36.81 Euro via: Credit Card timestamp: 2022/09/08 23:43
- acct_801905890 transfers_to acct_80C521480 amount: 43.49 Euro via: ACH timestamp: 2022/09/08 23:51
- acct_801905890 transfers_to acct_80C521480 amount: 64.66 Euro via: Cheque timestamp: 2022/09/08 23:58
- acct_1004286A8 transfers_to acct_800C79500 amount: 277.29 Euro via: Cheque timestamp: 2022/09/09 00:07
- acct_1004286A8 transfers_to acct_800C79500 amount: 103.20 Euro via: Credit Card timestamp: 2022/09/09 00:11
- acct_1004286A8 transfers_to acct_800C79500 amount: 70.89 Euro via: Cash timestamp: 2022/09/09 00:15
- acct_8099585D0 transfers_to acct_8015523C0 amount: 126.20 Euro via: Credit Card timestamp: 2022/09/09 00:25
- acct_8015523C0 transfers_to acct_801237990 amount: 4541.95 Euro via: Cheque timestamp: 2022/09/09 00:48
- acct_801905890 transfers_to acct_8020CACA0 amount: 1221.83 Euro via: Cheque timestamp: 2022/09/09 00:49
- acct_800C79500 transfers_to acct_802303650 amount: 4665.47 Euro via: Credit Card timestamp: 2022/09/09 01:02
- acct_801905890 transfers_to acct_80C521480 amount: 64.66 Euro via: Cheque timestamp: 2022/09/09 01:09
- acct_801905890 transfers_to acct_80C521480 amount: 43.49 Euro via: ACH timestamp: 2022/09/09 01:12
- acct_801905890 transfers_to acct_80C521480 amount: 26.11 Euro via: Cash timestamp: 2022/09/09 01:14
- acct_800C79500 transfers_to acct_802303650 amount: 8851.06 Euro via: Cheque timestamp: 2022/09/09 01:20
- acct_801905890 transfers_to acct_80C521480 amount: 36.81 Euro via: Credit Card timestamp: 2022/09/09 01:24
- acct_8001D7DB0 transfers_to acct_801237990 amount: 7.58 Euro via: Credit Card timestamp: 2022/09/09 03:12
- acct_8001D7DB0 transfers_to acct_801237990 amount: 30.39 Euro via: Cash timestamp: 2022/09/09 03:29
- acct_800C79500 transfers_to acct_80263EC60 amount: 2130.37 Euro via: Cheque timestamp: 2022/09/09 03:31
- acct_8007549E0 transfers_to acct_8014DB280 amount: 18.81 Euro via: Cheque timestamp: 2022/09/09 03:35
- acct_8007549E0 transfers_to acct_8014DB280 amount: 99.49 Euro via: Credit Card timestamp: 2022/09/09 03:59
- acct_80113F130 transfers_to acct_8015523C0 amount: 2231417.35 Euro via: ACH timestamp: 2022/09/09 06:03
- acct_80113F130 transfers_to acct_8015523C0 amount: 10268.38 Euro via: Credit Card timestamp: 2022/09/09 06:15
- acct_80113F130 transfers_to acct_8070C0310 amount: 84.20 Euro via: Cheque timestamp: 2022/09/09 06:20
- acct_80113F130 transfers_to acct_8070C0310 amount: 5.71 Euro via: Cash timestamp: 2022/09/09 06:20
- acct_80113F130 transfers_to acct_8015523C0 amount: 9175827.99 Euro via: Cash timestamp: 2022/09/09 06:21
- acct_80113F130 transfers_to acct_8015523C0 amount: 665710.90 Euro via: Wire timestamp: 2022/09/09 06:22
- acct_80113F130 transfers_to acct_8015523C0 amount: 6498800.15 Euro via: Cheque timestamp: 2022/09/09 06:24
- acct_8033BE590 transfers_to acct_811707E80 amount: 488.43 Euro via: Credit Card timestamp: 2022/09/09 06:30
- acct_8033BE590 transfers_to acct_811707E80 amount: 1056.02 Euro via: Cheque timestamp: 2022/09/09 06:52
- acct_1004286A8 transfers_to acct_8004403F0 amount: 13356.29 Euro via: Cheque timestamp: 2022/09/09 07:44
- acct_1004286A8 transfers_to acct_8004403F0 amount: 2080.09 Euro via: Cash timestamp: 2022/09/09 07:48
- acct_8002A5580 transfers_to acct_801905890 amount: 1905.09 Euro via: Credit Card timestamp: 2022/09/09 08:03
- acct_8002A5580 transfers_to acct_801905890 amount: 978.80 Euro via: Cheque timestamp: 2022/09/09 08:13
- acct_801237990 transfers_to acct_808051300 amount: 2041.40 Euro via: Credit Card timestamp: 2022/09/09 09:31
- acct_801237990 transfers_to acct_808051300 amount: 3224.56 Euro via: Cheque timestamp: 2022/09/09 09:59
- acct_800D50EB0 transfers_to acct_80113F130 amount: 486.41 Euro via: Cheque timestamp: 2022/09/09 10:36
- acct_800D50EB0 transfers_to acct_80113F130 amount: 59.99 Euro via: Credit Card timestamp: 2022/09/09 10:46
- acct_801905890 transfers_to acct_81169D230 amount: 836.18 Euro via: Credit Card timestamp: 2022/09/09 11:38
- acct_801905890 transfers_to acct_81169D230 amount: 434.36 Euro via: Cheque timestamp: 2022/09/09 11:50
- acct_800C79500 transfers_to acct_80BF4C5C0 amount: 211.14 Euro via: Cheque timestamp: 2022/09/09 14:15
- acct_1004286A8 transfers_to acct_8024DFB20 amount: 196.08 Euro via: Cheque timestamp: 2022/09/09 14:30
- acct_1004286A8 transfers_to acct_8024DFB20 amount: 259.76 Euro via: Cash timestamp: 2022/09/09 14:54
- acct_1004286A8 transfers_to acct_80288D0B0 amount: 164.17 Euro via: Credit Card timestamp: 2022/09/09 15:43
- acct_1004286A8 transfers_to acct_80288D0B0 amount: 48.50 Euro via: Cheque timestamp: 2022/09/09 15:50
- acct_800C79500 transfers_to acct_8015523C0 amount: 1044.86 Euro via: Credit Card timestamp: 2022/09/09 17:13
- acct_800C79500 transfers_to acct_8015523C0 amount: 1611.43 Euro via: Cheque timestamp: 2022/09/09 17:23
- acct_800C79500 transfers_to acct_801028B90 amount: 365.69 Euro via: Cheque timestamp: 2022/09/09 21:26
- acct_8015523C0 transfers_to acct_8014DB280 amount: 612576.52 Euro via: Cash timestamp: 2022/09/09 21:30
- acct_8015523C0 transfers_to acct_8014DB280 amount: 183316.23 Euro via: Cheque timestamp: 2022/09/09 21:46
- acct_801237990 transfers_to acct_803368F40 amount: 758.20 Euro via: Cheque timestamp: 2022/09/09 22:22
- acct_801237990 transfers_to acct_803368F40 amount: 95.04 Euro via: Cash timestamp: 2022/09/09 22:27
- acct_8015523C0 transfers_to acct_801905890 amount: 8641.14 Euro via: Credit Card timestamp: 2022/09/09 23:30
- acct_805ACA6F0 transfers_to acct_805ACA6F0 amount: 1081.96 Euro via: ACH timestamp: 2022/09/09 23:34
- acct_8015523C0 transfers_to acct_801905890 amount: 898.04 Euro via: ACH timestamp: 2022/09/09 23:44
- acct_801237990 transfers_to acct_8024DFB20 amount: 3230.47 Euro via: Credit Card timestamp: 2022/09/09 23:45
- acct_801237990 transfers_to acct_8024DFB20 amount: 3745.76 Euro via: Cheque timestamp: 2022/09/09 23:54
- acct_805ACA6F0 transfers_to acct_805ACA6F0 amount: 2331.89 Euro via: ACH timestamp: 2022/09/09 23:58
- acct_8015523C0 transfers_to acct_801905890 amount: 4461.56 Euro via: Cheque timestamp: 2022/09/09 23:59
- acct_801905890 transfers_to acct_81169D230 amount: 434.36 Euro via: Cheque timestamp: 2022/09/10 00:01
- acct_8099585D0 transfers_to acct_805ACA6F0 amount: 226.96 Euro via: Credit Card timestamp: 2022/09/10 00:10
- acct_801905890 transfers_to acct_81169D230 amount: 836.18 Euro via: Credit Card timestamp: 2022/09/10 00:15
- acct_1004286A8 transfers_to acct_800C79500 amount: 70.89 Euro via: Cash timestamp: 2022/09/10 00:18
- acct_1004286A8 transfers_to acct_800C79500 amount: 277.29 Euro via: Cheque timestamp: 2022/09/10 00:19
- acct_1004286A8 transfers_to acct_800C79500 amount: 103.20 Euro via: Credit Card timestamp: 2022/09/10 00:24
- acct_80113F130 transfers_to acct_8070C0310 amount: 84.20 Euro via: Cheque timestamp: 2022/09/10 03:00
- acct_80113F130 transfers_to acct_8070C0310 amount: 5.71 Euro via: Cash timestamp: 2022/09/10 03:27
- acct_800D50EB0 transfers_to acct_80113F130 amount: 59.99 Euro via: Credit Card timestamp: 2022/09/10 04:47
- acct_800D50EB0 transfers_to acct_80113F130 amount: 486.41 Euro via: Cheque timestamp: 2022/09/10 04:59
- acct_80113F130 transfers_to acct_8015523C0 amount: 6498800.15 Euro via: Cheque timestamp: 2022/09/10 06:01
- acct_80113F130 transfers_to acct_8015523C0 amount: 10268.38 Euro via: Credit Card timestamp: 2022/09/10 06:13
- acct_80113F130 transfers_to acct_8015523C0 amount: 9175827.99 Euro via: Cash timestamp: 2022/09/10 06:20
- acct_80113F130 transfers_to acct_8015523C0 amount: 665710.90 Euro via: Wire timestamp: 2022/09/10 06:21
- acct_80113F130 transfers_to acct_8015523C0 amount: 2231417.35 Euro via: ACH timestamp: 2022/09/10 06:24
- acct_8001D7DB0 transfers_to acct_801237990 amount: 7.58 Euro via: Credit Card timestamp: 2022/09/10 08:41
- acct_8001D7DB0 transfers_to acct_801237990 amount: 30.39 Euro via: Cash timestamp: 2022/09/10 08:45
- acct_800C79500 transfers_to acct_801028B90 amount: 365.69 Euro via: Cheque timestamp: 2022/09/10 13:56
- acct_1004286A8 transfers_to acct_80288D0B0 amount: 164.17 Euro via: Credit Card timestamp: 2022/09/10 16:15
- acct_1004286A8 transfers_to acct_80288D0B0 amount: 48.50 Euro via: Cheque timestamp: 2022/09/10 16:18
- acct_800C79500 transfers_to acct_80263EC60 amount: 2130.37 Euro via: Cheque timestamp: 2022/09/10 17:23
- acct_1004286A8 transfers_to acct_8024DFB20 amount: 259.76 Euro via: Cash timestamp: 2022/09/10 17:36
- acct_1004286A8 transfers_to acct_8024DFB20 amount: 196.08 Euro via: Cheque timestamp: 2022/09/10 17:50
- acct_801905890 transfers_to acct_8020CACA0 amount: 1221.83 Euro via: Cheque timestamp: 2022/09/10 23:58

SUMMARY STATISTICS:
  Total transactions: 499
  Unique accounts: 39
  Total volume: 202,318,025.66
  Avg transaction: 405,446.95
  Time span: 471 units
  Max out-degree: 90 (node: 070_1004286A8)
  Max in-degree: 57 (node: 023525_8015523C0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02724) ===

**Nodes:**
- acct_800BA0FB0 (type: Account)
- acct_801D83510 (type: Account)
- acct_803D161E0 (type: Account)
- acct_800BA1140 (type: Account)
- acct_801D83020 (type: Account)
- acct_8008B53A0 (type: Account)
- acct_8021AB940 (type: Account)
- acct_802069A90 (type: Account)
- acct_800B84520 (type: Account)
- acct_800BA1370 (type: Account)
- acct_800B84290 (type: Account)
- acct_8017F9A40 (type: Account)
- acct_800BA1000 (type: Account)
- acct_80B8532F0 (type: Account)
- acct_801D83600 (type: Account)
- bank_001669 (type: Bank)
- bank_003335 (type: Bank)
- bank_003881 (type: Bank)
- bank_00410 (type: Bank)
- bank_011 (type: Bank)
- bank_011056 (type: Bank)
- bank_013862 (type: Bank)
- bank_014011 (type: Bank)
- bank_01502 (type: Bank)
- bank_020 (type: Bank)
- bank_021387 (type: Bank)
- bank_021831 (type: Bank)
- bank_028711 (type: Bank)
- bank_033195 (type: Bank)

**Edges:**
- acct_800BA0FB0 belongs_to bank_001669
- acct_801D83510 belongs_to bank_003335
- acct_803D161E0 belongs_to bank_003881
- acct_800BA1140 belongs_to bank_00410
- acct_801D83020 belongs_to bank_011056
- acct_8008B53A0 belongs_to bank_011
- acct_8021AB940 belongs_to bank_013862
- acct_802069A90 belongs_to bank_014011
- acct_800B84520 belongs_to bank_01502
- acct_800BA1370 belongs_to bank_01502
- acct_800B84290 belongs_to bank_020
- acct_8017F9A40 belongs_to bank_021387
- acct_800BA1000 belongs_to bank_021831
- acct_80B8532F0 belongs_to bank_028711
- acct_801D83600 belongs_to bank_033195
- acct_800BA1370 transfers_to acct_800BA1370 amount: 1198.68 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_801D83510 transfers_to acct_801D83510 amount: 3930.20 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80B8532F0 transfers_to acct_801D83020 amount: 7.17 Euro via: Credit Card timestamp: 2022/09/01 00:14
- acct_800B84520 transfers_to acct_800B84520 amount: 18.77 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_801D83020 transfers_to acct_8021AB940 amount: 17862.68 Euro via: Credit Card timestamp: 2022/09/01 00:17
- acct_801D83020 transfers_to acct_8021AB940 amount: 237775.77 Euro via: Cash timestamp: 2022/09/01 00:20
- acct_8021AB940 transfers_to acct_8021AB940 amount: 3984.75 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_800BA1370 transfers_to acct_800BA1370 amount: 16.81 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_801D83020 transfers_to acct_8021AB940 amount: 62425.51 Euro via: Cheque timestamp: 2022/09/01 00:23
- acct_8017F9A40 transfers_to acct_8017F9A40 amount: 155949.43 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_800B84520 transfers_to acct_800B84520 amount: 4959.24 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_800BA1000 transfers_to acct_800BA1000 amount: 18.78 Euro via: Reinvestment timestamp: 2022/09/01 01:02
- acct_801D83510 transfers_to acct_801D83510 amount: 4.71 Euro via: Reinvestment timestamp: 2022/09/01 02:31
- acct_802069A90 transfers_to acct_802069A90 amount: 12.50 Euro via: Reinvestment timestamp: 2022/09/01 03:49
- acct_801D83020 transfers_to acct_803D161E0 amount: 1975.63 Euro via: Credit Card timestamp: 2022/09/01 07:41
- acct_801D83020 transfers_to acct_801D83020 amount: 444929.91 Euro via: Reinvestment timestamp: 2022/09/01 07:45
- acct_801D83020 transfers_to acct_803D161E0 amount: 611.48 Euro via: Cheque timestamp: 2022/09/01 07:58
- acct_800BA1140 transfers_to acct_800BA1140 amount: 424.68 Euro via: Reinvestment timestamp: 2022/09/01 11:53
- acct_800BA0FB0 transfers_to acct_8017F9A40 amount: 159.01 Euro via: Credit Card timestamp: 2022/09/01 13:08
- acct_800BA0FB0 transfers_to acct_8017F9A40 amount: 370.76 Euro via: Cheque timestamp: 2022/09/01 13:21
- acct_800BA1000 transfers_to acct_800BA1000 amount: 3569.33 Euro via: Reinvestment timestamp: 2022/09/01 13:43
- acct_800B84290 transfers_to acct_800B84290 amount: 14.62 Euro via: Reinvestment timestamp: 2022/09/01 14:15
- acct_8008B53A0 transfers_to acct_801D83020 amount: 533.31 Euro via: Cheque timestamp: 2022/09/01 15:04
- acct_8008B53A0 transfers_to acct_801D83020 amount: 970.58 Euro via: Cash timestamp: 2022/09/01 15:10
- acct_800BA0FB0 transfers_to acct_802069A90 amount: 986.46 Euro via: Cheque timestamp: 2022/09/01 20:30
- acct_800BA0FB0 transfers_to acct_802069A90 amount: 429.83 Euro via: Credit Card timestamp: 2022/09/01 20:31
- acct_8008B53A0 transfers_to acct_8008B53A0 amount: 834540.79 Euro via: Reinvestment timestamp: 2022/09/01 20:44
- acct_800BA1000 transfers_to acct_800BA0FB0 amount: 3336.01 Euro via: ACH timestamp: 2022/09/01 23:00
- acct_800B84520 transfers_to acct_800BA0FB0 amount: 3380.89 Euro via: ACH timestamp: 2022/09/01 23:08
- acct_800BA1370 transfers_to acct_800BA0FB0 amount: 840.29 Euro via: ACH timestamp: 2022/09/01 23:09
- acct_803D161E0 transfers_to acct_803D161E0 amount: 43887828.33 Euro via: Reinvestment timestamp: 2022/09/01 23:18
- acct_800B84290 transfers_to acct_800BA0FB0 amount: 1714.58 Euro via: ACH timestamp: 2022/09/01 23:26
- acct_800BA1140 transfers_to acct_800BA0FB0 amount: 2429.97 Euro via: ACH timestamp: 2022/09/01 23:27
- acct_800BA0FB0 transfers_to acct_802069A90 amount: 429.83 Euro via: Credit Card timestamp: 2022/09/02 04:45
- acct_800BA0FB0 transfers_to acct_802069A90 amount: 986.46 Euro via: Cheque timestamp: 2022/09/02 04:52
- acct_8008B53A0 transfers_to acct_801D83020 amount: 533.31 Euro via: Cheque timestamp: 2022/09/02 09:52
- acct_8008B53A0 transfers_to acct_801D83020 amount: 970.58 Euro via: Cash timestamp: 2022/09/02 09:53
- acct_801D83600 transfers_to acct_801D83020 amount: 876.53 Euro via: ACH timestamp: 2022/09/02 14:43
- acct_800BA0FB0 transfers_to acct_8017F9A40 amount: 370.76 Euro via: Cheque timestamp: 2022/09/02 19:02
- acct_800BA0FB0 transfers_to acct_8017F9A40 amount: 159.01 Euro via: Credit Card timestamp: 2022/09/02 19:24
- acct_800B84520 transfers_to acct_801D83020 amount: 9272.46 Euro via: Cheque timestamp: 2022/09/02 20:32
- acct_800B84520 transfers_to acct_801D83020 amount: 14298.60 Euro via: Cash timestamp: 2022/09/02 20:36
- acct_80B8532F0 transfers_to acct_801D83510 amount: 18.00 Euro via: Credit Card timestamp: 2022/09/03 00:04
- acct_8008B53A0 transfers_to acct_801D83020 amount: 533.31 Euro via: Cheque timestamp: 2022/09/03 07:00
- acct_8008B53A0 transfers_to acct_801D83020 amount: 970.58 Euro via: Cash timestamp: 2022/09/03 07:05
- acct_8008B53A0 transfers_to acct_801D83020 amount: 970.58 Euro via: Cash timestamp: 2022/09/04 17:08
- acct_8008B53A0 transfers_to acct_801D83020 amount: 533.31 Euro via: Cheque timestamp: 2022/09/04 17:19
- acct_800B84290 transfers_to acct_800BA1140 amount: 5050.98 Euro via: ACH timestamp: 2022/09/04 21:06
- acct_800BA0FB0 transfers_to acct_802069A90 amount: 429.83 Euro via: Credit Card timestamp: 2022/09/05 01:13
- acct_800BA0FB0 transfers_to acct_802069A90 amount: 986.46 Euro via: Cheque timestamp: 2022/09/05 01:20
- acct_8008B53A0 transfers_to acct_801D83020 amount: 970.58 Euro via: Cash timestamp: 2022/09/05 05:39
- acct_8008B53A0 transfers_to acct_801D83020 amount: 533.31 Euro via: Cheque timestamp: 2022/09/05 05:50
- acct_800BA0FB0 transfers_to acct_8017F9A40 amount: 159.01 Euro via: Credit Card timestamp: 2022/09/05 08:32
- acct_800BA0FB0 transfers_to acct_8017F9A40 amount: 370.76 Euro via: Cheque timestamp: 2022/09/05 08:33
- acct_801D83020 transfers_to acct_801D83510 amount: 2637.38 Euro via: ACH timestamp: 2022/09/05 22:56
- acct_800BA0FB0 transfers_to acct_8017F9A40 amount: 159.01 Euro via: Credit Card timestamp: 2022/09/06 09:15
- acct_800BA0FB0 transfers_to acct_8017F9A40 amount: 370.76 Euro via: Cheque timestamp: 2022/09/06 09:24
- acct_800BA0FB0 transfers_to acct_802069A90 amount: 429.83 Euro via: Credit Card timestamp: 2022/09/06 14:01
- acct_800BA0FB0 transfers_to acct_802069A90 amount: 986.46 Euro via: Cheque timestamp: 2022/09/06 14:15
- acct_8008B53A0 transfers_to acct_801D83020 amount: 533.31 Euro via: Cheque timestamp: 2022/09/06 22:02
- acct_8008B53A0 transfers_to acct_801D83020 amount: 970.58 Euro via: Cash timestamp: 2022/09/06 22:23
- acct_8008B53A0 transfers_to acct_801D83020 amount: 970.58 Euro via: Cash timestamp: 2022/09/07 02:30
- acct_8008B53A0 transfers_to acct_801D83020 amount: 533.31 Euro via: Cheque timestamp: 2022/09/07 02:52
- acct_800BA0FB0 transfers_to acct_802069A90 amount: 429.83 Euro via: Credit Card timestamp: 2022/09/07 09:20
- acct_800BA0FB0 transfers_to acct_802069A90 amount: 986.46 Euro via: Cheque timestamp: 2022/09/07 09:23
- acct_801D83020 transfers_to acct_801D83510 amount: 3944.88 Euro via: ACH timestamp: 2022/09/07 15:53
- acct_800BA0FB0 transfers_to acct_8017F9A40 amount: 370.76 Euro via: Cheque timestamp: 2022/09/07 22:58
- acct_800BA0FB0 transfers_to acct_8017F9A40 amount: 159.01 Euro via: Credit Card timestamp: 2022/09/07 22:59
- acct_800BA0FB0 transfers_to acct_802069A90 amount: 429.83 Euro via: Credit Card timestamp: 2022/09/08 03:52
- acct_800BA0FB0 transfers_to acct_802069A90 amount: 986.46 Euro via: Cheque timestamp: 2022/09/08 03:57
- acct_8008B53A0 transfers_to acct_801D83020 amount: 970.58 Euro via: Cash timestamp: 2022/09/08 16:52
- acct_8008B53A0 transfers_to acct_801D83020 amount: 533.31 Euro via: Cheque timestamp: 2022/09/08 16:56
- acct_800BA0FB0 transfers_to acct_8017F9A40 amount: 159.01 Euro via: Credit Card timestamp: 2022/09/08 21:20
- acct_800BA0FB0 transfers_to acct_8017F9A40 amount: 370.76 Euro via: Cheque timestamp: 2022/09/08 21:29
- acct_8008B53A0 transfers_to acct_801D83020 amount: 970.58 Euro via: Cash timestamp: 2022/09/09 01:14
- acct_8008B53A0 transfers_to acct_801D83020 amount: 533.31 Euro via: Cheque timestamp: 2022/09/09 01:25
- acct_801D83600 transfers_to acct_801D83020 amount: 876.53 Euro via: ACH timestamp: 2022/09/09 12:12
- acct_800BA0FB0 transfers_to acct_802069A90 amount: 986.46 Euro via: Cheque timestamp: 2022/09/09 17:13
- acct_800BA0FB0 transfers_to acct_802069A90 amount: 429.83 Euro via: Credit Card timestamp: 2022/09/09 17:17
- acct_800BA0FB0 transfers_to acct_8017F9A40 amount: 159.01 Euro via: Credit Card timestamp: 2022/09/09 17:35
- acct_800BA0FB0 transfers_to acct_8017F9A40 amount: 370.76 Euro via: Cheque timestamp: 2022/09/09 17:57
- acct_800B84520 transfers_to acct_801D83020 amount: 9272.46 Euro via: Cheque timestamp: 2022/09/09 23:40
- acct_800B84520 transfers_to acct_801D83020 amount: 14298.60 Euro via: Cash timestamp: 2022/09/09 23:55
- acct_80B8532F0 transfers_to acct_801D83510 amount: 49.28 Euro via: Credit Card timestamp: 2022/09/10 00:00
- acct_801D83020 transfers_to acct_801D83510 amount: 5132.77 Euro via: ACH timestamp: 2022/09/10 13:22
- acct_8008B53A0 transfers_to acct_801D83020 amount: 970.58 Euro via: Cash timestamp: 2022/09/10 13:41
- acct_8008B53A0 transfers_to acct_801D83020 amount: 533.31 Euro via: Cheque timestamp: 2022/09/10 13:57

SUMMARY STATISTICS:
  Total transactions: 87
  Unique accounts: 15
  Total volume: 45,768,151.30
  Avg transaction: 526,070.70
  Time span: 85 units
  Max out-degree: 28 (node: 001669_800BA0FB0)
  Max in-degree: 28 (node: 011056_801D83020)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)